ASCRIBE LIMITED
Company number 02394847 · Monitor this company
191 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 10 Apr 2024 | Final Gazette dissolved following liquidation | View document |
| 10 Jan 2024 | Return of final meeting in a members' voluntary winding up · 16 pages | View document |
| 14 Oct 2023 | Liquidators' statement of receipts and payments to 2023-09-15 · 18 pages | View document |
| 10 Oct 2022 | Statement of capital on 2022-10-10 · 5 pages | View document |
| 6 Oct 2022 | Resolutions | View document |
| 6 Oct 2022 | CAP-SS · 1 page | View document |
| 6 Oct 2022 | SH20 · 1 page | View document |
| 6 Oct 2022 | Resolutions · 2 pages | View document |
| 6 Oct 2022 | Resolutions | View document |
| 3 Oct 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 3 Oct 2022 | Declaration of solvency · 6 pages | View document |
| 3 Oct 2022 | Registered office address changed from Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA England to Pkf Gm, 3rd Floor One Park Row Leeds LS1 5HN on 2022-10-03 · 2 pages | View document |
| 3 Oct 2022 | Resolutions · 1 page | View document |
| 3 Oct 2022 | Resolutions | View document |
| 2 Oct 2021 | Full accounts made up to 2020-12-31 · 30 pages | View document |
| 28 Jun 2021 | Register(s) moved to registered office address Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA · 1 page | View document |
| 28 Jun 2021 | Register(s) moved to registered office address Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA · 1 page | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-06-14 with no updates · 3 pages | View document |
| 14 Jun 2021 | Register inspection address has been changed from 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA England to Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA · 1 page | View document |
| 19 Jun 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES | View document |
| 10 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR | View document |
| 9 Dec 2019 | PSC'S CHANGE OF PARTICULARS / ASCRIBE HOLDINGS LIMITED / 30/11/2019 | View document |
| 3 Dec 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 2 Dec 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM RAWDON HOUSE GREEN LANE YEADON LEEDS LS19 7BY | View document |
| 2 Dec 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 2 Dec 2019 | SAIL ADDRESS CHANGED FROM: 6 AIRPORT WEST LANCASTER WAY YEADON LEEDS LS19 7ZA ENGLAND | View document |
| 2 Dec 2019 | SAIL ADDRESS CREATED | View document |
| 4 Sep 2019 | DIRECTOR APPOINTED MS SUZANNE MARIE FOSTER | View document |
| 28 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES | View document |
| 8 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES | View document |
| 24 Oct 2017 | SECRETARY APPOINTED MRS CHRISTINE BENSON | View document |
| 24 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY SIMON WAITE | View document |
| 1 Sep 2017 | DIRECTOR APPOINTED MR IAN TAYLOR | View document |
| 21 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR DUANE LAWRENCE | View document |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | View document |
| 16 May 2017 | DIRECTOR APPOINTED MR ANDREW JOHN THORBURN | View document |
| 5 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPENCER | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 8 Sep 2016 | SECRETARY APPOINTED MR SIMON NICHOLAS WAITE | View document |
| 8 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY CAROLINE FARBRIDGE | View document |
| 15 Jun 2016 | Annual return made up to 14 June 2016 with full list of shareholders | View document |
| 15 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SALTER | View document |
| 15 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA TAMBLYN | View document |
| 22 Jul 2015 | Annual return made up to 14 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR MARCUS MELLOR | View document |
| 21 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Mar 2015 | DIRECTOR APPOINTED MR DUANE STEPHEN LAWRENCE | View document |
| 8 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DICKSON | View document |
| 7 Jan 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM ASCRIBE HOUSE BRANKER STREET WESTHOUGHTON BOLTON LANCASHIRE BL5 3JD | View document |
| 16 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY MANDY MOTTRAM | View document |
| 16 Dec 2014 | SECRETARY APPOINTED MS CAROLINE LOUISE FARBRIDGE | View document |
| 11 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CRITCHLOW | View document |
| 11 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CRITCHLOW | View document |
| 23 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 · 22 pages | View document |
| 19 Jun 2014 | Annual return made up to 14 June 2014 with full list of shareholders | View document |
| 27 Mar 2014 | PREVEXT FROM 30/06/2013 TO 31/12/2013 | View document |
| 24 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOWNEND | View document |
| 24 Jan 2014 | DIRECTOR APPOINTED MS CHRISTINA TAMBLYN | View document |
| 31 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 31 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 31 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 31 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 24 Oct 2013 | SECTION 519 | View document |
| 24 Oct 2013 | AUDITOR'S RESIGNATION | View document |
| 3 Oct 2013 | DIRECTOR APPOINTED MR PETER JOHN SOUTHBY | View document |
| 3 Oct 2013 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL KENNEDY SPENCER | View document |
| 1 Oct 2013 | DIRECTOR APPOINTED MR RICHARD LEONARD JAMES SALTER | View document |
| 21 Jun 2013 | Annual return made up to 14 June 2013 with full list of shareholders | View document |
| 29 Apr 2013 | DIRECTOR APPOINTED DR CHRISTOPHER JOHN DICKSON | View document |
| 4 Apr 2013 | FULL ACCOUNTS MADE UP TO 01/07/12 · 21 pages | View document |
| 15 Oct 2012 | DIRECTOR APPOINTED MR NICHOLAS ADAM TOWNEND | View document |
| 27 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY LEE | View document |
| 14 Jun 2012 | Annual return made up to 14 June 2012 with full list of shareholders | View document |
| 20 Feb 2012 | SECRETARY APPOINTED MRS MANDY JOANNE MOTTRAM | View document |
| 20 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY JEREMY LEE | View document |
| 13 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 13 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 15 Nov 2011 | FULL ACCOUNTS MADE UP TO 03/07/11 · 18 pages | View document |
| 12 Jul 2011 | Annual return made up to 14 June 2011 with full list of shareholders | View document |
| 4 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 17 Jan 2011 | DIRECTOR APPOINTED MR MARCUS IRVING MELLOR | View document |
| 22 Jul 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 18 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 18 Feb 2010 | ML28 FILED ON 24/12/09. ACCOUNTS FOR COMPANY 6724472 WERE IENTERED ON THIS COMPANY IN ERROR | View document |
| 18 Jun 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | View document |
| 18 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER JONES | View document |
| 8 Apr 2009 | ADOPT ARTICLES 26/03/2009 | View document |
| 8 Apr 2009 | MEMORANDUM OF ASSOCIATION | View document |
| 1 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 1 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 1 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 1 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 20 Feb 2009 | COMPANY NAME CHANGED ASC COMPUTER SOFTWARE LIMITED CERTIFICATE ISSUED ON 20/02/09 | View document |
| 13 Nov 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 11 Jul 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 1 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | View document |
| 2 Jun 2007 | AUDITOR'S RESIGNATION | View document |
| 10 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 16 Aug 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | View document |
| 17 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 30 Jul 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | View document |
| 29 Dec 2004 | DIRECTOR RESIGNED | View document |
| 29 Dec 2004 | DIRECTOR RESIGNED | View document |
| 2 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Nov 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 16 Jul 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | View document |
| 8 Jul 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2004 | DIRECTOR RESIGNED | View document |
| 8 Jul 2004 | DIRECTOR RESIGNED | View document |
| 8 Jul 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 20 Apr 2004 | DIRECTOR RESIGNED | View document |
| 20 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2003 | DIRECTOR RESIGNED | View document |
| 29 Oct 2003 | DIRECTOR RESIGNED | View document |
| 29 Jul 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | View document |
| 22 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 22 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 3 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | View document |
| 11 Feb 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Feb 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Feb 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Feb 2002 | £ NC 1750000/4150000 22/01/02 | View document |
| 8 Feb 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2001 | £ NC 1000000/1750000 28/09/01 | View document |
| 5 Nov 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Jul 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | View document |
| 13 Jul 2001 | NC INC ALREADY ADJUSTED 28/03/01 | View document |
| 13 Jul 2001 | S-DIV 28/03/01 | View document |
| 31 May 2001 | £ NC 2000/1000000 28/03/01 | View document |
| 31 May 2001 | 49877550 28/03/01 | View document |
| 31 May 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 May 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 31 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 May 2001 | NC INC ALREADY ADJUSTED 28/03/01 | View document |
| 30 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 11 Jul 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS | View document |
| 3 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 29 Jun 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS | View document |
| 8 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 23 Mar 1999 | £ NC 1000/2000 08/03/9 | View document |
| 23 Mar 1999 | NC INC ALREADY ADJUSTED 16/03/99 | View document |
| 12 Jan 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Dec 1998 | REGISTERED OFFICE CHANGED ON 22/12/98 FROM: 141 RINGLEY ROAD WEST RADCLIFFE MANCHESTER M26 1DW | View document |
| 29 Oct 1998 | AUDITOR'S RESIGNATION | View document |
| 23 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Jul 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 4 Jul 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS | View document |
| 4 Jul 1998 | REGISTERED OFFICE CHANGED ON 04/07/98 | View document |
| 17 Mar 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 | View document |
| 3 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 15 Jul 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Sep 1996 | RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS | View document |
| 14 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 27 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 21 Jun 1995 | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS | View document |
| 9 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 21 Jun 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jun 1994 | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS | View document |
| 20 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 21 Jun 1993 | RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 16 Oct 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 21 Jul 1992 | RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS | View document |
| 30 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 2 Jun 1992 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS | View document |
| 2 Jun 1992 | RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS | View document |
| 7 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 4 Jul 1989 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1989 | REGISTERED OFFICE CHANGED ON 20/06/89 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 14 Jun 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |